CONVERGE EXHIBITIONS LTD
| Status | ACTIVE |
| Company No. | 10633035 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2017 |
| Age | 7 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CONVERGE EXHIBITIONS LTD is an active private limited company with number 10633035. It was incorporated 7 years, 2 months, 21 days ago, on 22 February 2017. The company address is 2nd Floor Nucleus House, 2 2nd Floor Nucleus House, 2, Richmond, TW9 2JA, Surrey, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 11 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-11
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Address
Type: AD01
Old address: 2 Lower Mortlake Road Richmond TW9 2JA England
Change date: 2023-01-03
New address: 2nd Floor Nucleus House, 2 Lower Mortlake Road Richmond Surrey TW9 2JA
Documents
Confirmation statement with updates
Date: 19 Dec 2022
Action Date: 11 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-11
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 16 Dec 2021
Action Date: 11 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-11
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 19 Feb 2021
Action Date: 11 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-11
Documents
Termination director company with name termination date
Date: 19 Feb 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christoffel Bernardus Erasmus
Termination date: 2021-01-15
Documents
Accounts with accounts type micro entity
Date: 15 Oct 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Address
Type: AD01
Old address: 1 Approach Road Raynes Park London SW20 8BA England
New address: 2 Lower Mortlake Road Richmond TW9 2JA
Change date: 2018-12-19
Documents
Confirmation statement with updates
Date: 16 Nov 2018
Action Date: 11 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-11
Documents
Capital alter shares subdivision
Date: 15 Oct 2018
Action Date: 02 Jan 2018
Category: Capital
Type: SH02
Date: 2018-01-02
Documents
Resolution
Date: 15 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 12 Oct 2018
Action Date: 16 Oct 2017
Category: Capital
Type: RP04SH01
Date: 2017-10-16
Capital : 3.00 GBP
Documents
Notification of a person with significant control
Date: 06 Sep 2018
Action Date: 16 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Deborah Jane Dale
Notification date: 2017-10-16
Documents
Change to a person with significant control
Date: 06 Sep 2018
Action Date: 16 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christoffel Bernardus Erasmus
Change date: 2017-10-16
Documents
Notification of a person with significant control
Date: 06 Sep 2018
Action Date: 16 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-10-16
Psc name: Lorraine Sharif
Documents
Cessation of a person with significant control
Date: 06 Sep 2018
Action Date: 03 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christoffel Bernardus Erasmus
Cessation date: 2018-01-03
Documents
Confirmation statement with updates
Date: 11 Nov 2017
Action Date: 11 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-11
Documents
Capital allotment shares
Date: 11 Nov 2017
Action Date: 16 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-16
Capital : 1 GBP
Documents
Appoint person director company with name date
Date: 11 Nov 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-16
Officer name: Mrs Lorraine Sharif
Documents
Appoint person director company with name date
Date: 11 Nov 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-16
Officer name: Mrs Deborah Jane Dale
Documents
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